An
Email with the Subject "GOLD DEAL" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Dec 2009 05:14:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dr Aminu <ego.anita@voila.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
goldoilnationaldepositedtransactioninvestmentbuysellbetween us will
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Thu, 17 Dec 2009 05:14:28 -0800
[received:] => Array
(
[0] => from celion.nl([85.92.141.130] helo=server1.celion.nl ident=mail)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NLGBT-0002N6-Fofor submitted@scamdex.com; Thu, 17 Dec 2009 05:14:28 -0800
[1] => from apache by server1.celion.nl with local (Exim 4.54)id 1NLHIR-0004vR-Crfor submitted@scamdex.com; Thu, 17 Dec 2009 15:25:39 +0100
)
[to:] => submitted@scamdex.com
[subject:] => GOLD DEAL
[from:] => Dr Aminu
[reply-to:] => ego.anita@voila.fr
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] =>
[date:] => Thu, 17 Dec 2009 15:25:39 +0100
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
)
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Compliments of the season.
I have 2000 kg of gold, switz gold 99.99, 24 karat.
My grand father deposited it in Singapore but now, as the only surviving child in my family, I really want to sell it off to use the money for my life investment.
Should you be interested to buy it, please reply me for more and better arrangement on the method of transaction;
I will offer you cheaper than the international gold price as it was deposited when gold price was too low.
If we can develop a certain level of trust between us, I will consider letting you lift it to your country and sell, then pay me based on the price we will agree on.
I am direct and straight person who believes in transparency. If you do believe also in this, then let's make it a deal.
Please get back to me.
Compliments of the season.
I have 2000 kg of gold, switz gold 99.99, 24 karat.
My grand father deposited it in Singapore but now, as the only surviving child in my family, I really want to sell it off to use the money for my life investment.
Should you be interested to buy it, please reply me for more and better arrangement on the method of transaction;
I will offer you cheaper than the international gold price as it was deposited when gold price was too low.
If we can develop a certain level of trust between us, I will consider letting you lift it to your country and sell, then pay me based on the price we will agree on.
I am direct and straight person who believes in transparency. If you do believe also in this, then let's make it a deal.
Please get back to me.
